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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

137,133 cases indexed · page 279 of 1,372.

EF-2018-8377 · 11/27/2017 · Region EF · Administrative - Formal
EPA v. Ergon-West Virginia
06-2017-0936 · 11/27/2017 · Region 06 · Administrative - Formal
EPA v. Professional Compounding Centers of America, Inc.
06-2017-3360 · 11/27/2017 · Region 06 · Administrative - Formal
EPA v. Discovery Producer (Williams Plant) RMP AOC
07-2017-0037 · 11/27/2017 · Region 07 · Administrative - Formal
EPA v. TAILWATER INC - WEST WHITESIDE LEASE
07-2017-0038 · 11/27/2017 · Region 07 · Administrative - Formal
EPA v. TAILWATER INC - WEST WITTMAN B LEASE
05-2018-0055 · 11/24/2017 · Region 05 · Administrative - Formal
EPA v. Harvest Land Co-op, Inc. (ESO/FO)
05-2018-0054 · 11/24/2017 · Region 05 · Administrative - Formal
EPA v. Watkins, Inc. (ESA/FO)
04-2018-3287 · 11/24/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
05-2018-0056 · 11/24/2017 · Region 05 · Administrative - Formal
EPA v. Jeneil Biosurfactant Company, LLC CAFO
04-2018-3286 · 11/24/2017 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
07-2018-0042 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. CAPITAL SANITARY SUPPLY CO INC
07-2018-0041 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. FARM NUTRIENTS LLC
07-2018-0055 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. R & M BROS INC
07-2018-0053 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. NU-BALL MANUFACTURING CO
07-2018-0040 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. GREENE COUNTY AGRONOMY SERVICES
07-2018-0038 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. LYMAN AG SUPPLY INC
07-2018-0056 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SCHNEIDERS MILLING INC
07-2018-0035 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. HIGLEY CHEMICAL CO
07-2018-0057 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SEEDPRO NORTH
07-2018-0058 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. TOM EISCHEN SALES INC
07-2018-0054 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. PROAG SOLUTIONS LLC
07-2018-0039 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. HERBERS SEED & CONSULTING INC
04-2018-9801 · 11/22/2017 · Region 04 · Administrative - Formal
EPA v. THE PUTNAM GROUP, LLC
06-2017-3365 · 11/22/2017 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Resources CAFO
07-2018-0043 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. AMERICAN INDUSTRIAL SYSTEMS INC
01-2018-7001 · 11/22/2017 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT OIL RECYCLING SERVICES LLC
07-2018-0059 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. WALNUT CREEK FERTILIZER INC
07-2018-0032 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. HFCHLOR ALAKALI LLC
07-2018-0033 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. BURROWS PAPER CORPORATION
07-2018-0034 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. CONTINENTAL MFG CHEMIST INC
07-2018-0036 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. LANDUS COOPERATIVE
07-2018-0037 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. NICHOLS AGRI CENTER D/B/A MUSCATINE AG
07-2018-0045 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. CROSSROADS AG LLC
07-2018-0044 · 11/22/2017 · Region 07 · Administrative - Formal
EPA v. SONOCO CORRFLEX LLC
07-2018-0047 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. TRI-STATE AGRO CORP
05-2018-0061 · 11/21/2017 · Region 05 · Administrative - Formal
EPA v. Pine Village Service Center, Incorporated NOW (057339-IN-001)
07-2018-0050 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. BOLLMEYER INC
07-2018-0046 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. SOUTHFORK AG LLC
07-2018-0048 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. CROP SERVICES INC
07-2018-0049 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. NORTHWEST AG SUPPLY LLC
07-2018-0051 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. BI-STATE DETERGENT SYSTEMS INC
07-2018-0052 · 11/21/2017 · Region 07 · Administrative - Formal
EPA v. CLARINDA COOP CO
06-2011-1703 · 11/21/2017 · Region 06 · Administrative - Formal
EPA v. San Juan County
03-2015-7005 · 11/21/2017 · Region 03 · Judicial
EPA v. COYNE INTERNATIONAL ENTERPRISES CORP (COYNE TEXTILE SUPERFUND SITE)
03-2017-0183 · 11/21/2017 · Region 03 · Administrative - Formal
EPA v. FEDERAL BUREAU OF INVESTIGATION (FBI ACADEMY QUANTICO)
01-2018-8001 · 11/21/2017 · Region 01 · Administrative - Formal
EPA v. BRAINARD AIRPORT
07-2017-0042 · 11/20/2017 · Region 07 · Administrative - Formal
EPA v. BOARD OF GOVERNORS OF TRUMAN STATE UNIVERSITY
06-2016-1813 · 11/20/2017 · Region 06 · Administrative - Formal
EPA v. Sumeer Homes, Inc.
05-2018-0057 · 11/20/2017 · Region 05 · Administrative - Formal
EPA v. MONSANTO COMPANY (IMPORT)
06-2018-1709 · 11/20/2017 · Region 06 · Administrative - Formal
EPA v. Boneyard Auto Salvage
06-2010-1709 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. New Mexico Services Division Tri-Services Laboratory
06-2009-1873 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. Lockwood Construction Company
06-2017-1210 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. Oasis State Park
06-2018-0300 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. PPM SERVICES, INC.
06-2010-1909 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. AUI Inc.
02-2018-5201 · 11/17/2017 · Region 02 · Administrative - Formal
EPA v. Sunny & Honey
03-2013-7018 · 11/17/2017 · Region 03 · Judicial
EPA v. CENTAUR INSURANCE COMPANY (SHARON STEEL FACILITY)
06-2017-1748 · 11/17/2017 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corporation (Manual and G.Black Leases)
02-2018-3102 · 11/17/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Natural and Environmental Resources
06-2017-3323 · 11/16/2017 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer Enid GDC CAFO
02-2018-8008 · 11/16/2017 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam
03-2017-0159 · 11/16/2017 · Region 03 · Administrative - Formal
EPA v. QG PRINTING II, LLC
04-2017-2015 · 11/16/2017 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
03-2017-0160 · 11/16/2017 · Region 03 · Administrative - Formal
EPA v. QUAD GRAPHICS, INC. (QUAD GRAPHICS, INC. - WV ANNEX)
05-2018-0060 · 11/16/2017 · Region 05 · Administrative - Formal
EPA v. PROVENTUS BIOSCIENCE (IMPORT)
04-2018-2001 · 11/16/2017 · Region 04 · Administrative - Formal
EPA v. SYKES & BURNS LLC
09-2018-2509 · 11/15/2017 · Region 09 · Administrative - Formal
EPA v. CASMALIA AOC 99-02(J)
02-2018-3100 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Transportation and Public Works
06-2017-1722 · 11/15/2017 · Region 06 · Administrative - Formal
EPA v. WN Operating Inc (Anicker Lease)
07-2017-0135 · 11/15/2017 · Region 07 · Administrative - Formal
EPA v. BULL MOOSE TUBE CO
02-2018-3101 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highways and Transportation Authority
02-2018-3004 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Village of Saugerties
05-2018-2002 · 11/15/2017 · Region 05 · Administrative - Formal
EPA v. TILMANN HARDWARE
03-2018-0010 · 11/15/2017 · Region 03 · Administrative - Formal
EPA v. CAPITOL CLEANERS & LAUNDERERS, INC.
09-2018-0601 · 11/15/2017 · Region 09 · Administrative - Formal
EPA v. CSC Motorcycles, LLC ESA
06-2017-0516 · 11/15/2017 · Region 06 · Administrative - Formal
EPA v. Athlon Solutions LLC
07-2018-0009 · 11/15/2017 · Region 07 · Administrative - Formal
EPA v. AGRI-MED VETERINARY CLINIC
07-2018-0018 · 11/15/2017 · Region 07 · Administrative - Formal
EPA v. H AND A ORANGI REMODELING LLC
08-2018-0029 · 11/15/2017 · Region 08 · Administrative - Formal
EPA v. Jefferson City Residential Yards Site
02-2018-2001 · 11/15/2017 · Region 02 · Administrative - Formal
EPA v. Montgomery County, New York
07-2017-0365 · 11/14/2017 · Region 07 · Administrative - Formal
EPA v. BENTON'S SAND AND GRAVEL
01-2018-0007 · 11/14/2017 · Region 01 · Administrative - Formal
EPA v. ORION INSURANCE CO / SCOVILL
07-2018-0027 · 11/14/2017 · Region 07 · Administrative - Formal
EPA v. EXCELSIOR SPRINGS WATER TREATMENT PLANT
EF-2018-8375 · 11/14/2017 · Region EF · Administrative - Formal
EPA v. Moke America
06-2018-1706 · 11/14/2017 · Region 06 · Administrative - Formal
EPA v. Village of Los Lunas WWTP
02-2018-8003 · 11/13/2017 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
03-2016-0179 · 11/13/2017 · Region 03 · Administrative - Formal
EPA v. TERRAGROUP CORPORATION
05-2004-0620 · 11/13/2017 · Region 05 · Administrative - Formal
EPA v. MANDERS DAIRY
03-2017-0062 · 11/13/2017 · Region 03 · Administrative - Formal
EPA v. PAKSAFE INDUSTRIES, LLC
07-2015-0089 · 11/13/2017 · Region 07 · Administrative - Formal
EPA v. SERIOUSLY CLEAN, LTD
07-2017-0452 · 11/13/2017 · Region 07 · Administrative - Formal
EPA v. PRECISION INC
06-2017-0917 · 11/11/2017 · Region 06 · Administrative - Formal
EPA v. Penn Aluminum International LLC
08-2018-0022 · 11/9/2017 · Region 08 · Administrative - Formal
EPA v. Bedroom Guardian
09-2018-4304 · 11/9/2017 · Region 09 · Administrative - Formal
EPA v. California Sierra Express (AzaSol Denial)
03-2008-7006 · 11/9/2017 · Region 03 · Judicial
EPA v. ARCH COAL, INC. (NATIONAL CASE)(LEAD) (7 FACILITIES)
02-2016-2026 · 11/9/2017 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation, Inc.
04-2018-3348 · 11/9/2017 · Region 04 · Administrative - Formal
EPA v. PROACTIVE, LLC
05-2018-0058 · 11/9/2017 · Region 05 · Administrative - Formal
EPA v. WAUSAU CHEMICAL CORP
03-2016-7007 · 11/9/2017 · Region 03 · Judicial
EPA v. HORSEHEAD HOLDING CORP, IN RE, ET. AL. (NATIONAL CASE)(PALMERTON ZINC SITE)
03-2017-0202 · 11/9/2017 · Region 03 · Administrative - Formal
EPA v. EMKEY GAS PROCESSING, LLC

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.